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MarcoFX

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Verified Case Last updated: April 28, 2026

Case Snapshot — MarcoFX

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-5D98E69D
StatusFunds Recovered
Verified Victims*****(50 on record)
Wallets Traced*****(1,711)
Wallets Blacklisted*****(620)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported MarcoFX through Facebook group reports. The case is classified as a high-yield crypto investment platform and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, blocked withdrawal requests, and required upfront deposits routed through obscure custodial wallets. None of these are unique to MarcoFX — they are the structural fingerprint of this scam typology.

Reports have surfaced via Facebook group reports and direct victim submissions through SARFund, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

If you deposited with MarcoFX, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: OPTIMUM CRYPTO EXPERTS · Billion FX — both share the same scam-typology cluster on the SARFund registry.

See also: Market2Trade · Elite Forex — both share the same scam-typology cluster on the SARFund registry.